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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Purkis, Darren Martin
    Born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Lerner, Stephen Daniel
    Born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
    Lerner, Stephen
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Yorston, Andrew Michael
    Born in January 1979
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Gliddon, Nick
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 5
    TIW UMTS UK LIMITED - 2000-07-21
    GLENASTAR LIMITED - 2000-01-04
    icon of address450, Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Shih, Edith
    Solicitor born in January 1952
    Individual (80 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2025-05-31
    OF - Director → CIF 0
    Shih, Edith
    Individual (80 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 2
    Chow, Susan Mo Fong
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2009-12-26
    OF - Director → CIF 0
  • 4
    Sutherland, Euan Angus
    Chief Executive Officer born in February 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2008-04-18
    OF - Director → CIF 0
  • 5
    Russell, Kevin Steven
    Business Executive born in July 1966
    Individual
    Officer
    icon of calendar 2009-12-26 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Salbaing, Christian Nicolas Roger
    Director born in January 1950
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Finnegan, Robert Martin
    Chief Executive Officer born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Dyson, David Richard
    Business Executive born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-26 ~ 2020-03-06
    OF - Director → CIF 0
  • 9
    Ho, Edmond Wai Leung, Dr
    Director born in April 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2009-12-26
    OF - Director → CIF 0
  • 10
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2006-11-30 ~ 2006-11-30
    PE - Nominee Director → CIF 0
  • 11
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2006-11-30 ~ 2006-11-30
    PE - Nominee Director → CIF 0
    2006-11-30 ~ 2006-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

3UK RETAIL LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • 3UK RETAIL LIMITED
    Info
    Registered number 06014452
    icon of addressHutchison House, 5 Hester Road, Battersea, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-30 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.